VietnamDeputy Governor of the State Bank of Vietnam, Nguyen Kim Anh, highlighted the efforts made by Vietnam to improve the payment infrastructure and develop digital banking during a meeting with Citibank Vietnam representatives.
The State Bank of Vietnam’s Deputy Governor Nguyen Kim Anh issued remarks at a conference on ensuring information security and safety in the banking sector, in particular through digital banking and increased focus on technology and service innovation.
Midweek Roundup: Lebanon Investigates Blacklisted Bank, UK Imposes Record MSB Fine, and More
European lenders increase compliance staff, global taskforce to review ABLV records, and more, in the midweek roundup.
Sumitomo Mitsui boosts compliance staff numbers in New York, former Venezuelan vice president owned a U.S. bank, and more, in this week’s roundup.
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| Technical | Effectiveness |
|---|---|
| Compliant : 1 | High : |
| Largely Compliant : 3 | Substantial : |
| Partially Compliant : 25 | Moderate : |
| Non-Compliant : 18 | Low : |
| Not-Applicable : 2 |
| Rank : 8/125 |
| Score : 7.3/10 |
| Rank : 96/180 |
| Score : 37/100 |
| Rank : 37/133 |
| Score : 74/100 |